Softomotive Holding Ltd. net worth, address, company information. Free

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Softomotive Holding Ltd (reg no 11581914) is a private limited company started on 2018-09-21 in United Kingdom. This enterprise can be found at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Softomotive Holding Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Softomotive Holding Ltd
Number	11581914
Date of Incorporation:	2018-09-21
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Benjamin O. (appointed on 15 May 2020), Keith D. (appointment date: 15 May 2020). The Companies House reports 2 persons of significant control, 98052-6399 Redmond, Washington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marios S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Microsoft Corporation

15 May 2020

Legal authority	United States (Washington)
Legal form	Corporate
Country registered	Washington
Place registered	Washington
Registration number	600413485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marios S.

21 September 2018 - 15 May 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 14th, February 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 14th, February 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, December 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates September 20, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, May 2022 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, May 2022 \| accounts	Free Download (17 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On July 7, 2020 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 20th, January 2021 \| accounts	Free Download (51 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On May 15, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 15, 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 15, 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: May 15, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 15, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 15, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 15, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 15, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) On May 15, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AP04) On May 15, 2020 - new secretary appointed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on May 22, 2020 filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on April 2, 2020 filed on: 2nd, April 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, December 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, December 2019 \| resolution	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates September 20, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On February 26, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AP01) On February 28, 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB on March 12, 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, October 2018 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on September 26, 2018 filed on: 18th, October 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 27, 2018: 1250.00 GBP filed on: 18th, October 2018 \| capital	Free Download (9 pages)
(SH01) Capital declared on September 26, 2018: 1000.00 GBP filed on: 18th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, October 2018 \| resolution	Free Download (55 pages)
(AP01) On September 27, 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2018 \| incorporation	Free Download (37 pages)
(TM01) Director appointment termination date: September 21, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 21, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)

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